SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant [X]
Filed by a Party other than the Registrant [  ]
Check the appropriate box:
[  ] Preliminary Proxy Statement
[  ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[  ] Definitive Proxy Statement
[X] Definitive Additional Materials
[  ] Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12

   ROYCE VALUE TRUST, INC.   
(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):
[X]   No fee required.
[  ]   Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
    1) Title of each class of securities to which transaction applies:
     
    2) Aggregate number of securities to which transaction applies:
     
    3) Per unit price or other underlying value of transaction computed
    pursuant to Exchange Act Rule 0-11 (Set forth the amount on which
    the filing fee is calculated and state how it was determined):
     
    4) Proposed maximum aggregate value of transaction:
     
    5) Total fee paid:
     
[  ]   Fee paid previously with preliminary materials.
[  ]   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and
    identify the filing for which the offsetting fee was paid previously. Identify the previous
    filing by registration statement number, or the Form or Schedule and the date of its filing.
    1) Amount Previously Paid:
     
    2) Form, Schedule or Registration Statement No.:
     
    3) Filing Party:
     
    4) Date filed:



*** Exercise Your Right to Vote ***

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE
STOCKHOLDER MEETING TO BE HELD ON SEPTEMBER 23, 2009

    ROYCE VALUE TRUST, INC.
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
    PROXY TABULATOR
    P.O. BOX 9112
    FARMINGDALE, NY 11717
   
Meeting Information

Meeting Type:         Annual
For holders as of:    07/15/09
Date:     09/23/09 Time:     10:00 A.M.
Location:      Royce Value Trust, Inc.
                     745 Fifth Avenue
                     New York, NY 10151









You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.










See the reverse side of this notice to obtain proxy materials and voting instructions.






—— Before You Vote ——
How to Access the Proxy Materials


Proxy Materials Available to VIEW or RECEIVE:

PROXY STATEMENT
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
                     1) BY INTERNET:  www.proxyvote.com
                     2) BY TELEPHONE:  1-800-579-1639
                     3) BY E-MAIL*:  sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. To facilitate timely delivery, please make the request as instructed above on or before 09/11/09.

—— How To Vote ——
Please Choose One of the Following Voting Methods		  

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control Number available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.



 
The Board of Directors recommends a vote  
FOR the following.  
         
1.   Election of Directors    
    Nominees:    
         
    01) CHARLES M. ROYCE    
    02) G. PETER O’BRIEN    
         
         
2.   To transact such other business as may properly come before the meeting.    






Please refer to the proxy materials for more detailed
information on the above voting items.



 
The Board of Directors recommends a vote  
FOR the following.  
         
1.   Election of Directors    
    Nominees:    
         
    01) CHARLES M. ROYCE    
    02) G. PETER O’BRIEN    
    03) WILLIAM L. KOKE    
    04) DAVID L. MEISTER    
         
         
2.   To transact such other business as may properly come before the meeting.    






Please refer to the proxy materials for more detailed
information on the above voting items.